YEO Valley Dairies Limited

Company Name	YEO Valley Dairies Limited
Directors	Louis Rutter and Sebastiaan Augustinus Johannes Maria Padberg
Company Status	Active
Company Number	10238280
Category	Private Limited Company
Incorporation Date	17 June 2016(7 years, 10 months ago)

Business Activity

Section C	Manufacturing
SIC 1551	Operation dairies & cheese making
SIC 10511	Liquid milk and cream production

Directors

Director Name	Louis Rutter
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	17 July 2023(7 years, 1 month after company formation)
Appointment Duration	9 months, 1 week
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds West Yorkshire LS10 1AB

Director Name	Sebastiaan Augustinus Johannes Maria Padberg
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Dutch
Status	Current
Appointed	01 January 2024(7 years, 6 months after company formation)
Appointment Duration	3 months, 2 weeks
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Karl John Tucker
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Yvhq Rhodyate Blagdon Bristol Somerset BS40 7YE

Director Name	Mr Adrian Jarrad Carne
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2016(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Yvhq Rhodyate Blagdon Bristol Somerset BS40 7YE

Director Name	Mr Robert Edward Sexton
Date of Birth	April 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2016(4 months, 2 weeks after company formation)
Appointment Duration	9 months, 3 weeks (resigned 23 August 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yvhq Rhodyate Blagdon Bristol Somerset BS40 7YE

Director Name	Mr Timothy William Tripp Mead
Date of Birth	July 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2017(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 18 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Thomas Charles Alexanderson Wright
Date of Birth	March 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2017(10 months, 2 weeks after company formation)
Appointment Duration	1 year, 2 months (resigned 18 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB

Secretary Name	Mrs Sophie Wells
Status	Resigned
Appointed	06 July 2017(1 year after company formation)
Appointment Duration	1 year (resigned 18 July 2018)
Role	Company Director
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Ivar Andreas Vatne
Date of Birth	August 1978 (Born 45 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	18 July 2018(2 years, 1 month after company formation)
Appointment Duration	8 months, 1 week (resigned 27 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Afshin Amirahmadi
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	18 July 2018(2 years, 1 month after company formation)
Appointment Duration	5 years (resigned 31 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB

Secretary Name	Lucy Kate Williams
Status	Resigned
Appointed	18 July 2018(2 years, 1 month after company formation)
Appointment Duration	9 months (resigned 18 April 2019)
Role	Company Director
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Mr Simon Kin-Man Ho
Date of Birth	December 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(2 years, 9 months after company formation)
Appointment Duration	4 years, 3 months (resigned 17 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB

Director Name	Mrs Anne-Frances Ball
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	31 July 2023(7 years, 1 month after company formation)
Appointment Duration	5 months (resigned 01 January 2024)
Role	Uk Vp Production
Country of Residence	United Kingdom
Correspondence Address	Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB

Location

Registered Address	Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB
Region	Yorkshire and The Humber
Constituency	Leeds Central
County	West Yorkshire
Ward	City and Hunslet
Address Matches	9 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	16 June 2023 (10 months, 1 week ago)
Next Return Due	30 June 2024 (2 months, 1 week from now)

Charges

25 May 2017	Delivered on: 30 May 2017 Persons entitled: Barclays Bank PLC Classification: A registered charge Outstanding

Filing History

1 August 2023	Termination of appointment of Afshin Amirahmadi as a director on 31 July 2023 (1 page)
1 August 2023	Appointment of Mrs Anne-Frances Ball as a director on 31 July 2023 (2 pages)
19 July 2023	Termination of appointment of Simon Kin-Man Ho as a director on 17 July 2023 (1 page)
19 July 2023	Appointment of Louis Rutter as a director on 17 July 2023 (2 pages)
20 June 2023	Confirmation statement made on 16 June 2023 with no updates (3 pages)
27 September 2022	Full accounts made up to 31 December 2021 (20 pages)
17 June 2022	Confirmation statement made on 16 June 2022 with updates (4 pages)
1 October 2021	Full accounts made up to 31 December 2020 (20 pages)
16 June 2021	Confirmation statement made on 16 June 2021 with no updates (3 pages)
27 May 2021	Director's details changed for Mr Simon Kin-Man Ho on 24 May 2021 (2 pages)
19 October 2020	Full accounts made up to 31 December 2019 (20 pages)
9 July 2020	Director's details changed for Mr Simon Kin-Man Ho on 1 July 2020 (2 pages)
16 June 2020	Confirmation statement made on 16 June 2020 with no updates (3 pages)
30 March 2020	Director's details changed for Mr Afshin Amirahmadi on 18 July 2018 (2 pages)
17 January 2020	Previous accounting period extended from 30 November 2019 to 31 December 2019 (1 page)
3 December 2019	Full accounts made up to 30 November 2018 (24 pages)
30 October 2019	Compulsory strike-off action has been discontinued (1 page)
29 October 2019	First Gazette notice for compulsory strike-off (1 page)
11 July 2019	Confirmation statement made on 16 June 2019 with updates (4 pages)
4 July 2019	Termination of appointment of Lucy Kate Williams as a secretary on 18 April 2019 (1 page)
16 April 2019	Termination of appointment of Ivar Andreas Vatne as a director on 27 March 2019 (1 page)
11 April 2019	Appointment of Simon Kin-Man Ho as a director on 27 March 2019 (2 pages)
12 September 2018	Current accounting period extended from 31 December 2017 to 30 November 2018 (1 page)
4 September 2018	Register(s) moved to registered inspection location 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
4 September 2018	Register inspection address has been changed to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
15 August 2018	Cessation of Yeo Valley Group Ltd as a person with significant control on 18 July 2018 (1 page)
14 August 2018	Notification of Arla Foods Limited as a person with significant control on 18 July 2018 (2 pages)
8 August 2018	Previous accounting period shortened from 31 May 2018 to 31 December 2017 (1 page)
8 August 2018	Appointment of Mr Ivar Andreas Vatne as a director on 18 July 2018 (2 pages)
8 August 2018	Registered office address changed from Yvhq Rhodyate Blagdon Bristol Somerset BS40 7YE United Kingdom to Arla House 4 Savannah Way Leeds Valley Park Leeds LS10 1AB on 8 August 2018 (1 page)
8 August 2018	Appointment of Mr Afshin Amirahmadi as a director on 18 July 2018 (2 pages)
8 August 2018	Termination of appointment of Thomas Charles Alexanderson Wright as a director on 18 July 2018 (1 page)
8 August 2018	Termination of appointment of Timothy William Tripp Mead as a director on 18 July 2018 (1 page)
8 August 2018	Termination of appointment of Adrian Jarrad Carne as a director on 18 July 2018 (1 page)
8 August 2018	Termination of appointment of Sophie Wells as a secretary on 18 July 2018 (1 page)
8 August 2018	Appointment of Lucy Kate Williams as a secretary on 18 July 2018 (2 pages)
27 July 2018	All of the property or undertaking has been released from charge 102382800001 (1 page)
20 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
6 March 2018	Accounts for a dormant company made up to 28 May 2017 (7 pages)
9 October 2017	Previous accounting period shortened from 30 June 2017 to 31 May 2017 (1 page)
9 October 2017	Previous accounting period shortened from 30 June 2017 to 31 May 2017 (1 page)
31 August 2017	Termination of appointment of Karl John Tucker as a director on 23 August 2017 (1 page)
31 August 2017	Termination of appointment of Robert Edward Sexton as a director on 23 August 2017 (1 page)
31 August 2017	Termination of appointment of Karl John Tucker as a director on 23 August 2017 (1 page)
31 August 2017	Termination of appointment of Robert Edward Sexton as a director on 23 August 2017 (1 page)
6 July 2017	Appointment of Mrs Sophie Wells as a secretary on 6 July 2017 (2 pages)
6 July 2017	Appointment of Mrs Sophie Wells as a secretary on 6 July 2017 (2 pages)
27 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
27 June 2017	Notification of Yeo Valley Group Ltd as a person with significant control on 17 June 2016 (1 page)
27 June 2017	Notification of Yeo Valley Group Ltd as a person with significant control on 17 June 2016 (1 page)
27 June 2017	Confirmation statement made on 16 June 2017 with updates (4 pages)
14 June 2017	Memorandum and Articles of Association (7 pages)
14 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 June 2017	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 June 2017	Memorandum and Articles of Association (7 pages)
30 May 2017	Registration of charge 102382800001, created on 25 May 2017 (7 pages)
30 May 2017	Registration of charge 102382800001, created on 25 May 2017 (7 pages)
12 May 2017	Appointment of Mr Thomas Charles Alexanderson Wright as a director on 2 May 2017 (2 pages)
12 May 2017	Appointment of Mr Timothy William Tripp Mead as a director on 2 May 2017 (2 pages)
12 May 2017	Appointment of Mr Timothy William Tripp Mead as a director on 2 May 2017 (2 pages)
12 May 2017	Appointment of Mr Thomas Charles Alexanderson Wright as a director on 2 May 2017 (2 pages)
7 November 2016	Appointment of Mr Robert Edward Sexton as a director on 1 November 2016 (2 pages)
7 November 2016	Appointment of Mr Robert Edward Sexton as a director on 1 November 2016 (2 pages)
17 June 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-17 GBP 1,000 (14 pages)
17 June 2016	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2016-06-17 GBP 1,000 (14 pages)

YEO Valley Dairies Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

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